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Pierce C. A. Limited

04360541

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mentor House, Ainsworth Street, Blackburn, BB1 6AY
Incorporated 25/01/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Nadeem Tariq Hussain

director · Since 25/01/2002

CHARTERED TAX ADVISOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr James Matthew King

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Simon Diggle

director · Since 15/03/2019

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Lisa Kennery

director · Since 15/03/2019

NONE

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Thomas John Wilkinson

director · Since 15/03/2019

NONE

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Kevin Michael Steven

director · Since 20/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Dominic John Ball

director · Since 13/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Nadeem Tariq Hussain

director · Since 25/01/2002

British · United Kingdom · Age 64

James Matthew King

director · Since 01/12/2015

British · England · Age 46

Thomas John Wilkinson

director · Since 15/03/2019

British · England · Age 38

Simon Diggle

director · Since 15/03/2019

British · United Kingdom · Age 52

Lisa Kennery

director · Since 15/03/2019

British · England · Age 44

Kevin Michael Steven

director · Since 20/08/2021

British · England · Age 46

Dominic John Ball

director · Since 13/12/2023

British · England · Age 36

Former

Instant Companies Limited

corporate nominee director · Resigned 25/01/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/01/2002

Richard Kay

director · Resigned 02/09/2005

Simon John Baxendale

director · Resigned 18/01/2011

Simon John Baxendale

director · Resigned 18/01/2011

Thomas Edward Nutter

director · Resigned 31/05/2013

Christopher Robert Harland

director · Resigned 21/11/2013

Graham Gardner Boyes

director · Resigned 30/09/2015

Paul Andrew Warren

secretary · Resigned 15/03/2019

Mark Maden-Wilkinson

director · Resigned 15/03/2019

Paul Andrew Warren

director · Resigned 15/03/2019

John Derrick Green

director · Resigned 31/03/2023

Benjamin Andrew Smith

director · Resigned 03/10/2024

Persons with Significant Control

Pierce Group Limited

75–100% shares
25–50% votes

Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Reg: 09047081 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Simon Diggle

25–50% votes

British · England · Age 52

Mentor House, Blackburn, BB1 6AY

Notified 02/08/2024

Mr James Matthew King

25–50% votes

British · England · Age 46

Mentor House, Blackburn, BB1 6AY

Notified 02/08/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 25/07/2025Registered 29/07/2025
Charge
satisfied

JOHN DERRICK GREEN (AS SECURITY TRUSTEE)

Created 15/03/2019Registered 28/03/2019Satisfied 02/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2004Registered 28/05/2004Satisfied 02/04/2025

Change History

officer appointedBALL, Dominic John
2026-08-14
officer appointedDIGGLE, Simon
2026-08-14
officer appointedHUSSAIN, Nadeem Tariq
2026-08-14
officer appointedKENNERY, Lisa
2026-08-14
officer appointedKING, James Matthew
2026-08-14
officer appointedSTEVEN, Kevin Michael
2026-08-14
officer appointedWILKINSON, Thomas John
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Mentor House
2026-08-14

MENTOR HOUSE

post townBlackburn
2026-08-14

BLACKBURN

CompanyRankvs 2506+ SIC 69201 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 3.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£236k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.0M

Fixed Assets

£218k

Debtors

£2.3M

Profit After Tax

£610k

1avg. employees-81

Tax at Year End

Corp tax£67k
Dividends paid£500k

Balance Sheet

Intangible assets£38k
Assets less current liabilities£2.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.47+£551k
20242.86+£110k
20232.84

Derived from filed accounts. Not audited figures.